FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fin1 (the Consultancy Of Corporate Governance And Compliance (ccgc) Ltd. The company was founded 10 years ago and was given the registration number 09869037. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.
Company Information
| Name | : | FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD |
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| Company Number | : | 09869037 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 November 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46510 - Wholesale of computers, computer peripheral equipment and software
- 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | International House, Holborn Viaduct, London, England, EC1A 2BN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36-38, Cornhill, London, England, EC3V 3NG | Director | 07 April 2017 | Active |
| 36-38, Cornhill, London, England, EC3V 3NG | Director | 12 November 2015 | Active |
People with Significant Control
| Mr Leonardo Lodolo |
| Notified on | : | 23 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 2003 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Carola Lodolo |
| Notified on | : | 04 January 2018 |
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| Status | : | Active |
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| Date of birth | : | October 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 36-38, Cornhill, London, England, EC3V 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Emmanouil Ioannidis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | C/O Irina Pirtu, 1 Wrexham Road, Basildon, England, SS15 6PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)